Menna Overview
Here’s a quick overview of BLUESTONE RESORTS WALES LIMITED 👀 — a Narberth, Pembrokeshire based business that started in 2016.
BLUESTONE RESORTS WALES LIMITED
- Company statusactive
- Company No10396429
- Age9 years 10 months Incorporated 27 September 2016
- Officers4
Address
The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE, United Kingdom
BLUESTONE RESORTS WALES LIMITED is an active company incorporated on 27 September 2016 and based in Narberth, Pembrokeshire, United Kingdom. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Second Filing Capital Alter Shares Subdivision
9 Months Ago on 17 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 23 Sep 2025
Capital Alter Shares Subdivision
10 Months Ago on 11 Sep 2025
Capital Name Of Class Of Shares
11 Months Ago on 22 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 22 Aug 2025
Resolution
11 Months Ago on 22 Aug 2025
Memorandum Articles
1 Year Ago on 02 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Oct 2024
Memorandum Articles
2 Years Ago on 03 Mar 2024
Resolution
2 Years Ago on 23 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 21 Sep 2022
Capital Return Purchase Own Shares
4 Years Ago on 27 Jul 2022
Capital Cancellation Shares
4 Years Ago on 26 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Mar 2022
Resolution
4 Years Ago on 04 Jan 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCNAMARA, Jeffrey William | director | Aug 1956 | 06 Oct 2016 |
| MCNAMARA, Pamela | director | Feb 1965 | 19 Dec 2016 |
| RAINBOW, Deborah Anne | director | Sep 1966 | 24 Feb 2017 |
| WARD, Kevin William | director | Apr 1963 | 13 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Pamela Mcnamara | Feb 1965 | 17 Feb 2020 |
| Mr Jeffrey William Mcnamara | Aug 1956 | 06 Oct 2016 |
| Acuity Secretaries Limited | 27 Sept 2016 |
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Here’s a quick overview of BLUESTONE RESORTS WALES LIMITED 👀 — a Narberth, Pembrokeshire based business that started in 2016.